Royal Diam Review
6
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | January 2026 | 0 |
| February 2026 | 0 | |
| March 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Royal Diam
Royal Diam is not authorised to provide financial or investment services in Germany. The German Federal Financial Supervisory Authority (BaFin) issued a warning dated 18 April 2024, indicating that royaldiam.com is offering banking or financial services without the required authorisation. Royal Diam is not supervised by BaFin.
Similarly, the Austrian Financial Market Authority (FMA) published a warning on 9 March 2024, stating that Royal Diam is not authorised to conduct banking transactions in Austria, including trading on its own account or on behalf of others (Article 1 para. 1 no. 7 of the Austrian Banking Act).
Royal Diam claims regulatory oversight by the so‑called “European Financial Commission” (reference number 412724) and the “Canadian Financial Industry Regulatory Authority (CADFIRA)” (reference number 241758). These entities do not exist and their hyperlinks lead to inaccessible pages, confirming that Royal Diam’s regulatory claims are false.
Pros and cons
Pros
- None—no verified licences or legitimate regulatory oversight are found.
Cons
- Operates without authorisation in Germany and Austria as confirmed by BaFin (18 April 2024) and FMA (9 March 2024).
- Falsely claims regulation by non‑existent regulators (“European Financial Commission” and “CADFIRA” with bogus reference numbers).
- Documented investor complaints include inability to withdraw funds, receipt of worthless “facing tokens,” and deceptive activation fees.
